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1949
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1/3/2012 1:31:05 PM
Creation date
4/11/2003 2:13:50 PM
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Pre-Charter
Year
1949
Pre-Charter - Doc Type
Minutes
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In Re <br />Report <br />Pitometer Co. <br /> <br />In Re <br />Credit on <br />unused water <br /> <br />On motion of Trustee Reed, seconded by Mandy and carried, final <br />report as called for in the contract with Pitometer Co. Inc., <br />coverlng Waste Water Survey was filed and their 10% retention, in <br />the amount of $467.9P, was ordered paid. <br /> <br />On motion of Trustee Mandy, seconded by Reed and carried, the <br />City Engineer was instructed to write the Metropolitan Water <br />District requesting credit on unused water, due to defective <br /> <br />meter, or refund on-overpayment in accordance with report submitte~ <br /> <br />In Re <br />Agreement btn <br />City and City <br />of Newport Beach <br />J.O.S.) <br /> <br />by Pitometer Co. Inc. <br /> <br />On motion of Trustee Reed, seconded by Mandy and carried, Mayor <br />and Clerk were authorized to execute agreement between City of <br />Santa Ana and City of Newport Beach covering cost of sterilization <br /> <br />of its sewage effluent delivered to the Joint Outfall Sewer; by <br /> <br /> n Re <br /> btn <br />City and Orange <br />Coast Jr.College <br />Dist. (J.O.S.) <br /> <br />the City of Newport Beach. <br /> <br />On motion of Trustee Reed, <br /> <br />and Clerk were a~thorized <br /> <br />Santa Ana and <br /> <br /> seconded by Mandy and carried, Mayor <br /> <br />to-execute agreement between City of <br />Orange Coast Junior College District providing for <br /> <br />In Re <br />Variance <br /> <br />Y <br /> <br />the rental of the Joint 0utfall Sewerage facilities. <br /> <br />On motion of Trustee Chandler, seconded by Mandy and <br /> <br />carried, the <br /> <br />recommendation of the Planning Commission that a variance be <br /> <br />granted to Dr. Charles V. Doty to permit general offices snd <br /> <br />offices of persons engaged in professions and semi-professions in <br /> <br />the existing building at V0~ Bush St., was approved and ~vari~ance <br /> <br />In Re <br />~eport <br />Mire Chief <br /> <br />~ranted. <br /> <br />On motion of Trustee Mandy, seconded by Chandler and carried, <br />report of the Fire Chief on Annual Meeting of National Fire <br /> <br />the <br /> <br />In Re <br />~equest <br />$. A.Fir emen <br /> Assoc. <br /> <br />Protection Association, was received and filed. <br /> <br />On motion of Trustee Mandy, seconded by Chandler and carried, the <br />requestt of Pres. Santa Ana Firemen's Benevolent Association, for <br />permission to use the Municipal Bowl on July 4, 1949, for display <br /> <br />In Re <br />~equest <br /> of absence <br />~sst.Fire Chief <br /> <br />of fireworks, was granted. <br />?? <br /> <br />On motion of Trustee Mandy, <br /> <br />request of Asst. Fire Chief, <br /> <br />absence, <br /> <br /> seconded by Chandler and carried, <br /> <br /> E.C.Gates for one year's leave of <br />due to illness, was referred to Fire Chief Garthe for <br /> <br />In Re <br />Dommunication <br />~hamber of Commerce <br /> <br />recommendation. <br /> <br />Cormnunication was read from Secy. Chamber of Commerce recommending <br /> <br />that, enforcement of parking and traffic Ordinances should be <br /> <br />performed by the Police Dept., and on motion of Trustee: Mandy, <br /> <br />In Re <br />R/W Towner btn <br />Rus~'ell & Borchard <br />Roy C.Bogardus <br /> <br />seconded by Reed and carried, communication was received and filed <br />, <br /> <br /> On motion of Trustee Chandler, seconded by Reed and carried, <br /> <br /> Mayor w~s authorized to execute escrow instructions in connection <br /> with easement for right-of-way to be given by Roy C. Bogardus on <br /> <br />In Re <br />C or~munic at ion <br />E. P. Turner <br /> <br />Townsr St. between Russell <br /> <br />On motion of Trustee Mandy, <br /> <br />and Borchard, for street purposes. <br />seconded by Chandler, communication, <br /> <br />from Ernest P. Turner complaining about various matters, was <br /> <br />received and filed. <br /> <br /> <br />
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